• UK
  • GBR HOLDCO LIMITED - Imperial House, Butts Close, Thornton Cleveleys, Lancs, United Kingdom

Company Information

Company registration number
07239972
Company Status
LIVE
Country
United Kingdom
Registered Address
Imperial House
Butts Close
Thornton Cleveleys
Lancs
FY5 4HT
Imperial House, Butts Close, Thornton Cleveleys, Lancs, FY5 4HT UK

Management

Managing Directors
BUTLER, Graham
OWEN, Phillip Michael
AHMED-CHAUDHRY, Humaira
NASH, Colin David
Company secretaries
LOWNDES, Jacqueline Shiela

Company Details

Type of Business
ltd
Incorporated
2010-04-30
Age Of Company
2010-04-30 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
Graham Butler

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NATURAL OPTIONS (FLEETWOOD) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-30
Annual Return
Due Date: 2024-05-31
Last Date: 2023-05-17

GBR HOLDCO LIMITED Company Description

GBR HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07239972. Its current trading status is "live". It was registered 2010-04-30. It was previously called NATURAL OPTIONS (FLEETWOOD) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at Imperial House .
More information

Get GBR HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gbr Holdco Limited - Imperial House, Butts Close, Thornton Cleveleys, Lancs, United Kingdom

2010-04-30 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-13) - AA

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  • mortgage-satisfy-charge-full (2023-05-04) - MR04

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • confirmation-statement-with-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-22) - AA

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  • change-to-a-person-with-significant-control (2022-05-17) - PSC04

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-02-14) - AA

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  • accounts-amended-with-made-up-date (2019-11-28) - AAMD

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA

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  • appoint-person-secretary-company-with-name (2012-06-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • resolution (2011-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-09-12) - AA

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  • change-account-reference-date-company-previous-shortened (2011-08-30) - AA01

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  • certificate-change-of-name-company (2011-06-21) - CERTNM

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  • resolution (2011-06-02) - RESOLUTIONS

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  • change-of-name-notice (2011-06-02) - CONNOT

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  • capital-allotment-shares (2011-10-11) - SH01

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  • incorporation-company (2010-04-30) - NEWINC

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